GLOBAL SINGLE SOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/03/2228 March 2022 | Appointment of Mrs Sondra Westman as a director on 2022-03-23 |
| 28/03/2228 March 2022 | Appointment of Mr Paul Gower as a director on 2022-03-23 |
| 28/03/2228 March 2022 | Appointment of Mrs Susan Gower as a director on 2022-03-23 |
| 28/03/2228 March 2022 | Appointment of Mr Steven Westman as a director on 2022-03-23 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/12/193 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048116110001 |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE EVANS |
| 09/11/179 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O PETER EVANS 18 KNOLL DRIVE STYVECHALE COVENTRY CV3 5BT |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/12/1422 December 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/12/1415 December 2014 | 01/08/13 STATEMENT OF CAPITAL GBP 250 |
| 15/12/1415 December 2014 | 01/08/13 STATEMENT OF CAPITAL GBP 250 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE EVANS / 17/09/2014 |
| 29/08/1429 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O CEDAR ASSOCIATES 97 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5PF |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL REES |
| 30/07/1330 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | TERMINATE DIR APPOINTMENT |
| 17/07/1317 July 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/07/138 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/138 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 50 |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048116110001 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/07/1212 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/06/1128 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REES / 25/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE EVANS / 25/06/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0921 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O CEDAR ASSOCIATES 263 CEDAR ROAD NUNEATON WARWICKSHIRE CV10 9DG |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM C/O LDP 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 2 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: DRIVELINE HOUSE, TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ER |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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